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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Kirby, Owen
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Stuart
    Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2025-06-09
    OF - Director → CIF 0
    Mr Stuart Parker
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ 2025-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Daly, Caroline Bernadette
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 4
    Heyes, Peter
    Sales Director born in September 1958
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 5
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 6
    CONCURRENT ENGINEERING LIMITED
    02671990
    Ts4 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-08-08 ~ 2002-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SDC SYSTEMS LIMITED

Period: 2002-09-06 ~ now
Company number: 04507263
Registered names
SDC SYSTEMS LIMITED - now
HEPPLEWHITE LTD - 2002-09-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,361 GBP2024-12-31
850 GBP2023-12-31
Fixed Assets
3,361 GBP2024-12-31
850 GBP2023-12-31
Debtors
148,948 GBP2024-12-31
184,723 GBP2023-12-31
Current assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
248 GBP2024-12-31
268 GBP2023-12-31
Current Assets
149,197 GBP2024-12-31
184,992 GBP2023-12-31
Creditors
-231,574 GBP2024-12-31
-238,992 GBP2023-12-31
Net Current Assets/Liabilities
-82,377 GBP2024-12-31
-54,000 GBP2023-12-31
Total Assets Less Current Liabilities
-79,016 GBP2024-12-31
-53,150 GBP2023-12-31
Creditors
Non-current
-7,791 GBP2023-12-31
Net Assets/Liabilities
-79,016 GBP2024-12-31
-60,941 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-99,016 GBP2024-12-31
-80,941 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,510 GBP2024-12-31
5,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,149 GBP2024-12-31
4,276 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,361 GBP2024-12-31
850 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
117,550 GBP2024-12-31
153,325 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,987 GBP2024-12-31
62,015 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
41,609 GBP2024-12-31
68,149 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,549 GBP2024-12-31
30,247 GBP2023-12-31
Creditors
Current
231,574 GBP2024-12-31
238,992 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,791 GBP2023-12-31

Related profiles found in government register
  • SDC SYSTEMS LIMITED
    Info
    HEPPLEWHITE LTD - 2002-09-06
    Registered number 04507263
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • SDC SYSTEMS LIMITED
    S
    Registered number 04507263
    144, Wilbury Road, Letchworth, Hertfordshire, United Kingdom, SG6 4JG
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SDC TEST LTD
    05905484
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.